HomeMy WebLinkAboutTC Digest 2015-05-08TOWN COUNCIL WEEKLY DIGEST
Week of May 4-8, 2015
TIBURON
Correspondence, Notices and other Information
1. Memo - April 20 - The Ranch - Dairy Knoll path
2. Memo - May 5 - Plaque - Former Mayor Collins
3. Email - May 3 - Progress Report April -Harvey's Garden
Agendas and Minutes
1. Agenda - May 13 - Tiburon Planning Commission
REGIONAL, NOTICES AND AGENDAS
Correspondence, Notices and other Information
1. Marin County Parks - Notice of Public Meeting
Agendas and Minutes
1. Agenda - May 11 - Belvedere City Council
2. Agenda - May 13 - Tiburon Fire District
3. Agenda - May 14 - Belvedere Parks & Open Space
4. Agenda - May 14 - Sanitary District 5
* Council Only
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RECEIVED
M,4Y - i 2015
TOWN MANAGERS OFFICE
TOWN OF TIBURON
To: Peggy Curran and the Tiburon Town Council
Mary Neilan and the Belvedere City Council
From: Cathleen Andreucci and the Belvedere Tiburon Joint Recreation Committee
RE: Assistance with the new costs associated with Dairy Knoll
Date: April 20, 2015
We love Dairy Knoll! The path currently being built is going to make it even more
functional. Thank you so much for the commitment to our community and to us that
allowed you to make this a reality.
As agreed the City and Town would help us with the new costs associated with Dairy
Knoll for the first two years. There is a lot of good news here! First, we budgeted
$67,000 for Dairy Know expenses and the actual expense was significantly lower at
$46,710. Further, I believe, and have budgeted accordingly, that BTJRC will cover these
all Dairy Knoll expenses in FY 2015/16. That is 6 months quicker than agreed!
The expenses from 2014/14 for Dairy Knoll equal $46,710. That is $11,677.50 (25%) for
Belvedere and $35,032.50 (75%) for Tiburon. Thank you for this support!!
As a secondary concern, circumstances require us to obtain our own liability insurance.
Until recently we were covered by the Town of Tiburon's Policy. I have not budgeted
this new expense. I am expecting the Town and City will continue to support us with
this expense as we have never had to pay this before.
Thank you so much!
Cathleen Andreucci
THE WAY WE LIVE TODAY
TOWN OF TIBURON
1505 Tiburon Boulevard
Tiburon, CA 94920
DIGEST
MEMORANDUM
Date:
To:
From:
Subject:
May 5,2015
Mayor and Town Council
Peggy Curran, Town Manager ?If)
Plaque Honoring Former Mayor and Councilmember Richard B. Collins
Former Mayor and Councilmember Richard B. "Dick" Collins passed away in May of 2013
following a recurrent bout of cancer. Initially a proposal was made to honor him with a flagpole
in the vicinity of the Ferry Plaza. When this did not come to pass, an alternative suggestion
arose to place a plaque honoring him at the Lyford Drive Parking Lot. Councilmember Collins
was the first champion of building the parking lot to improve the function, safety and aesthetics
of that roadway shoulder along Tiburon Boulevard. It is a great success and is regularly used by
many residents and visitors.
The attached plaque wording was developed by staff in consultation with Councilmember Fraser.
If approved, it will be fabricated in bronze using funds contributed to the Town by the Collins'
family. It would be approximately 10 x 12 inches and affixed to a stone or small pedestal to be
located on the small planted area (where the sole tree stands) as one enters the lot.
Approval of the plaque will be placed on the agenda of the May 20, 2015 Town Council meeting
for consideration via a resolution so that there will be a permanent record of the Town Council's
intentions in this regard.
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Peggy Curran
DIGEST
From: Harvey Rogers <harvnan2@sprynet.com> £ 3
Sent: Sunday, May 03, 2015 4:24 PM
To: Peggy Curran; 'Mary Neilan'; 'Petey Stein'; 'Juli Tantum; 'David Holscher'
Subject: PROGRESS REPORT FOR APRIL 2.015 FOR "HARVEY'S GARDEN AT BLACKIE'S PASTURE
Hi Peggy, Mary, Petey, Juli & David.
PROGRESS REPORT FOR APRIL 2015 AT HARVEY'S GARDEN / BLACKIE'S PASTURE
In April we had several work sessions for planting, irrigation connections & weeding.
Today May 3 - I led a tour for 40 master gardeners for an hour & a half.
3 of our master gardeners signed up to help to volunteer. That replaces
3 — one broke her leg & shoulder when hiking in Hawaii & can't help until
next spring, another has serious back problems ( her spine is completely fused
& can no long do this work & the 3'd (who helped us for 17 years) passed away
a couple of days ago from a serious illness.
About 2/3 of our plants are in bloom as of now — never looked better.
If you can get the time come by & take a look at our beautiful "showcase"
garden — you should be in awe compared to previous years. HARVEY
1
TOWN OF TIBURON
Tiburon Town Hall
1505 Tiburon Boulevard
Tiburon, CA 94920
Agenda - Regular Meeting
Tiburon Planning Commission
May 13, 2015 — 7:30 PM
AGENDA
TIBURON PLANNING COMMISSION
CALL TO ORDER AND ROLL CALL
Chair Weiner, Vice Chair Kulik, Commissioners Corcoran, Weller, and Williams
ORAL COMMUNICATIONS
Persons wishing to address the Planning Commission on any subject not on the agenda may do so
under this portion of the agenda. Please note that the Planning Commission is not able to undertake
extended discussion, or take action on, items that do not appear on this agenda. Matters requiring
action will be referred to Town Staff for consideration and/or placed on a future Planning
Commission agenda. Please limit your comments to no more than three (3) minutes. Testimony
regarding matters not on the agenda will not be considered part of the administrative record.
COMMISSION AND STAFF BRIEFING
Commission and Committee Reports/Director's Report
PUBLIC HEARINGS
1. 1694-1696 Tiburon Boulevard: Consider Approval of a Conditional Use Permit and Adoption
of a Mitigated Negative Declaration for Construction of a New 6,585 Square Foot, Three -
Story Mixed Use Commercial and Residential Building Intended for Condominium -type
Ownership; File #11402; ACV Argo Tiburon LP, Owner; Zwick Architects, Applicant;
Assessor's Parcel No. 059-101-12 [DW] (Continued from March 25 and April 22, 2015)
172 Avenida Miraflores: Request to Amend the Miraflores Precise Plan (PD #21) to Expand
the Existing Building Envelope; File #PDPA2015001; Charles and Vicki Strotz,
Owners/Applicants; Assessor's Parcel No. 039-261-12 [DW]
ACTION ITEMS
3. Review of Draft Capital Improvement Program (CIP) Budget for Fiscal Year 2015-2016 for
Consistency with the Tiburon General Plan [SM
MINUTES
4. Planning Commission Minutes — Regular Meeting of April 22, 2015
ADJOURNMENT
Tiburon Planning Commission Agenda
May 13, 2015 Page 1
TOWN OF TIBURON LATE MAIL POLICY
(Adopted and Effective 11/7/2007)
The following policy shall be used by the Town Council and its standing boards and commissions, and by
staff of the Town of Tiburon, in the identification, distribution and consideration of late mail.
DEFINITION
"Late Mail" is defined as correspondence or other materials that are received by the Town after
completion of the written staff report on an agenda item, in such a manner as to preclude such
correspondence or other materials from being addressed in or attached to the staff report as an exhibit.
IDENTIFICATION OF LATE MAIL
All late mail received by Town Staff in advance of a meeting shall be marked "Late Mail" and shall be
date-stamped or marked with the date of receipt by the Town. Late mail received at a meeting shall be
marked as "Received at Meeting" with a date -stamp or handwritten note.
POLICY
For regular meetings of the Town Council and its standing boards and commissions:
(1) All late mail that is received on an agenda item prior to distribution of the agenda packet to the
reviewing authority shall be stamped or marked as "Late Mail" and shall be distributed to the
reviewing authority with the agenda packet.
(2) All late mail received on an agenda item before 5:00 PM on the Monday prior to the meeting
shall be date-stamped and marked as "Late Mail" and distributed to the reviewing authority as
soon as practicable. Such mail shall be read and considered by the reviewing authority whenever
possible. if the Monday, or Monday and Tuesday, prior to the meeting are a Town -recognized
holiday, the deadline shall be extended to the following day at Noon.
(3) Any late mail received on an agenda item after the deadline established in paragraph (2) above
shall be date-stamped, marked as "Late Mail" and distributed to the reviewing authority as soon
as reasonably possible, but may not be read or considered by the reviewing authority. There
should be no expectation of, nor shall the reviewing authority have any obligation to, read or
consider any such late mail, and therefore such late mail may not become part of the
administrative record for the item before the reviewing authority.
These provisions shall also apply to special and adjourned meetings when sufficient lead time exists to
implement these provisions. If sufficient lead time does not exist, the Town Manager shall exercise
discretion in establishing a reasonable cut-off time for late mail. For controversial items or at any
meeting where a high volume of correspondence is anticipated, Town staff shall have the option to
require an earlier late mail deadline, provided that the written public notice for any such item clearly
communicates the specifics of the early late mail deadline, and the deadline corresponds appropriately to
any earlier availability of the agenda packet.
Pursuant to state law, copies of all late mail shall be available in a timely fashion for public inspection at
Tiburon Town Hall, 1505 Tiburon Boulevard, Tiburon.
Tiburon Planning Commission Agenda May 13, 2015 Page 3
MAR I N COUNTY
PARKS
PRESERVATION • RECREATION
NOTICE OF AVAILABILITY
NOTICE OF PUBLIC MEETING
TIERED PROGRAM ENVIRONMENTAL IMPACT REPORT
VEGETATION AND BIODIVERSITY MANAGEMENT PLAN
jec-r, c
;igGES
NOTICE IS HEREBY GIVEN THAT the Marin County Open Space District (MCOSD) has completed a draft
Tiered Program Environmental Impact Report (Draft TPEIR) for the draft Vegetation and Biodiversity
Management Plan (VBMP). A copy of the Draft TPEIR is available for review at Marin County Parks, 3501
Civic Center Drive, Suite260, San Rafael, California, 94903 Monday through Friday, 8:30 a.m. to 4:30 p.m.,
and at the Marin County Civic Center Library and other public libraries throughout Marin County. Marin County
Parks has copies of the Draft TPEIR and VBMP available on USB flash drives and online at
http://www. marincountyparks.org/depts/pk/our-work/os-main-projects/rtmp. Copies of all documents
incorporated by reference into the Draft TPEIR are available upon request.
The goals of the VBMP are to:
• Work with adjacent public landowners and partner agencies to create a consistent approach to
vegetation management issues; establish, prioritize, and standardize vegetation management actions
to increase public safety.
• Manage vegetation for the preservation and protection of native habitats and native species; ensure
that the MCOSD preserves can withstand environmental changes over time.
• Coordinate vegetation and fire management actions to reduce fire risk, eliminate priority invasive plant
infestations, increase public safety, and protect native habitats and native species.
• Provide the public with opportunities to engage in stewardship of the MCOSD lands through
participation in volunteer vegetation management activities.
• Ensure the funding, support, and capacity necessary for the achievement of the other goals.
The VBMP would apply to all 34 of the MCOSD open space preserves, which are primarily in the eastern
urbanized corridor of the county, but there are several preserves in West Marin.
The Draft TPEIR evaluates the project with respect to the following topical issues:
Consistency with Plans Geology & Soils Air Quality/Climate Change
Biological Resources Hazards: Fire Noise
Hydrology & Water Quality Hazards - Herbicide Use Aesthetics
Cultural & Historic Resources
The MCOSD addressed the other CEQA topical issues identified in Appendix G of the State CEQA Guidelines
and Appendix N of Marin County's Environmental Impact Review Guidelines in an initial study released, as part
of the Notice of Preparation, in November 2013.
NOTICE IS HEREBY FURTHER GIVEN that this Notice of Availability of the Draft TPEIR commences a 60 -
day public review period beginning May 6, 2015. The MCOSD invites interested persons to review and
comment on the Draft TPEIR. The MCOSD must receive written comments on the Draft TPEIR, NO LATER
THAN 4:30 p.m., Wednesday, July 8, 2015. Interested parties can also send comments via e-mail to
jraives@marincounty.org or faxed to Marin County Parks at (415) 473-3795 to the attention of James Raives,
Senior Open Space Planner.
NOTICE IS HEREBY FURTHER GIVEN that the Marin County Parks and Open Space Commission will
consider public comments on the draft TPEIR at its regularly scheduled public meeting on May 21, 2015, from
3:00 p.m. to 6:00 p.m. in the Planning Commission Chambers, Civic Center, Room 328, San Rafael,
California. Please contact James Raives at (415) 473-3745 or jraives@marincounty.org for more information.
Linda Dahl, General Manager
Marin County Open Space District
All public meetings and events sponsored or conducted by the County of Marin are held in accessible sites. Requests for
accommodations may be made by calling (415) 473-4381 (Voice/TTY/CRS dial 711) or by e-mail at
rliaal�ililvarracafiYlmarinrniint�, nrn at laact fniir work rlavc in arivanr.P r.nnias of rierumenfs are available in alternative
5/7/2015 Belvedere, CA - Official Website
Home > Archive Center
View Other Items in this Archive 1 View All Archives 1 Printable Version
AGENDA - REGULAR MEETING
BELVEDERE CITY COUNCIL
MAY 11, 2015, 5:30 P.M.
City Hall Conference Room I & Council Chambers
450 San Rafael Avenue, Belvedere, California
ge& - -/
COMMENTS ON AGENDA ITEMS BY MEMBERS OF THE PUBLIC
The public will be given an opportunity speak on each agenda item when it is called Upon being recogni;ed
by the Mayor, please state your name and address, and limit your oral statement to no more than three
minutes. The Council welcomes comments and questions raised by interested citizens but typically does not
respond during the comment period.
5:50 PM CALL TO ORDER IN CONFERENCE ROOM I
ADJOURN TO CLOSED SESSION
CLOSED SESSION
1. CLOSED SESSION. Significant exposure to litigation pursuant to Section 54956.(d)(2) of the
California Government Code. One case.
6:30 PM RECONVENE IN OPEN SESSION IN COUNCIL CHAMBERS
PLEDGE OF ALLEGIANCE
OPEN FORUM
This is an opportunity for any citi.en to briefly address the City Council on any matter that does not
appear in this agenda. Upon being recogniLed by the Mayor. please state your naive, address, and
limit your oral statement to no more than three minutes. Matters that appear to warrant a more
lengthy presentation or Council consideration -will be agendi_ed for fitrther discussion at a later
meeting.
REPORTS & PRESENTATIONS
2. City Council Reports.
3. City Manager Reports.
4. Presentation by Marin County Supervisor Kate Sears on the OWL project.
5. Annual presentation from the Belvedere -Tiburon Library Foundation.
CONSENT CALENDAR
The Consent Calendar consists of items that the City Council considers to be non -controversial.
Unless any item is specifically removed by any member of the City Council, staff or audience, the
htip:/hwiw_cityofbelvedere.org/Archive.aspx?ADID=1281&PREVIEW=YES
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5/7/2015 Belvedere, CA - Official Website
Consent Calendar tii'ill be adopted by one motion. Items removed will be considered in the sequence
as they appear below. If any member of the audience wishes to have an item removed, please step to
the microphone. state your name., and indicate the item.
6. Approve minutes of the following:
A. April 13. 2015, regular City Council meeting.
B. April 27. 2015_ special City Council meeting.
7. Approve warrants of April 2015.
8. Adopt resolution requesting membership in the Public Agency Risk sharing Authority of
California and participation in the PARSAC liability and workers' compensation programs_
establishment of a liability fund reserve_ and designation of the authorized board representative and
her authority.
9. Approve revocable license for private improvements on City property in front of 74 Lagoon
Road. Property owner: The Laleh Zelinskv Revocable Trust.
PUBLIC HEARING
10. Consider adoption of an update to the City of Belvedere Housing Element and a. Negative
Declaration for the Housing Element update project.
OTHER SCHEDULED ITEMS
11. Consider request to form a utility undergrounding assessment district on Acacia and Laurel Avenues
and portions of San Rafael Avenue, Beach Road, Bayview Avenue, and Oak Avenue and adopt a resolution
of intention to that end and a resolution authorizing a budget amendment for the undergrounding design.
12. Preliminary review of annual. operating budget and capital improvement program for the City
for Fiscal Year 2015-2016_ including proposal to participate in Community Homeless Fund. IOMB
file
ADJOURN
NOTICE: WHERE TO VIEW AGENDA MATERIALS
Staff reports and other materials distributed to the City Council are available for public
inspection at the following locations:
> Belvedere City Hall, 450 San Rafael Avenue, Belvedere. (Materials distributed to the City
Council after the Thursday before the meeting are available for public inspection at this location
only.)
> Belvedere -Tiburon Library, 1501 Tiburon Boulevard, Tiburon.
To request automatic mailing of agenda materials, please contact the City Clerk at 415/435-
8908. -
NOTICE: AMERICANS WITH DISABILITIES ACT
The following accommodations will be provided upon request to persons with a disability;
agendas and/or agenda packet materials in alternate formats and special assistance needed to
attend or participate in this meeting. Please make your request at the Office of the City Clerk
or by calling 415/435-3838. Whenever possible, please make your request four working days in
advance.
htpJ/www.cityofbelvedere.org/Archive.aspx?ADID=1281&PREVIEW=YES 2/3
TIBURON FIRE PROTECTION DISTRICT
BOARD OF DIRECTORS MEETING
AGENDA
1. CALL TO ORDER
2. CONSENT CALENDAR
A. Approval of Minutes, Apr. 8, 2015
3. COMMUNICATIONS
4E6 -4-2
WEDNESDAY, MAY 13, 2015
6:30 P.M., HEADQUARTERS
FIRE STATION
1679 TIBURON BLVD.
4. PUBLIC OPEN TIME for items not on the agenda
This portion of the meeting is reserved for persons who want to address the Agency on any matter not
listed on the agenda. The Ralph M. Brown Act prohibits discussion of items that are not duly placed on
the agenda. Speakers are limited to three minutes. Please Note: the Chair will allow time for public
comment on each agenda item.
5. CLOSED SESSION
A. Wages and Benefits (Government Code 54957.6)
B. Personnel (Government Code 54957)
6. CHIEF'S REPORT
A. Monthly Report
B. Approve Appointment of Tommy Hellyer to Captain, Range 319, Step #1, $8,124/mo., effective
May 16, 2015
C. Apparatus Committee Report
7. TREASURER'S REPORT
A. Finance Committee — Directors Kirchhoff and Sears
Finance Committee Meeting — Monday, May 11, 2015, 1530 hrs.
Headquarters Fire Station, 1679 Tiburon Blvd.
B. Approval of Warrants
C. Discussion of transition to online banking
D. Approve Preliminary Budget 2015/16
8. COMMITTEE REPORTS
A. MERA — Chief Pearce
B. SMEMPS — Director O'Neill
C. PERSONNEL — Directors Sears and Miller
D. SPHERE OF INFLUENCE — Directors O'Neill and Kirchhoff
9. BOARD OF DIRECTORS
In compliance with the Americans with Disabilities Act, ifyou need special assistance to participate in this
meeting, please contact the District office at 435-7200. Notification at least 48 hours prior to the meeting
will enable the District to make reasonable arrangements.
10. ADJOURNMENT
NEXT REGULAR TFPD BOARD MEETING: June 10, 2015, 6:30 PM. A complete agenda package is
available for viewing at 1679 Tiburon Blvd. Copies of past TFPD minutes are available for viewing at the
same location.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this
meeting, please contact the District office at 435-7200. Notification at least 48 hours prior to the meeting
will enable the District to make reasonable arrangements.
REGULAR MEETING
PARKS & OPEN SPACE COMMITTEE
THURSDAY, MAY 14, 2015, 4:00 P.M.
BELVEDERE CITY HALL - COUNCIL CHAMBERS
450 SAN RAFAEL AVENUE
BELVEDERE, CALIFORNIA
AGENDA
OPEN FORUM
This is an opportunity for any citizen to briefly address the Parks and Open Space Committee on
any matter that does not appear on this agenda. Upon being recognised by the Chair, please
state your naine, address, and limit your oral statement to no more than three minutes. Matters
that appear to warrant a more lengthy presentation or Committee consideration will be
agendied for further discussion at a later meeting.
SCHEDULED ITEMS
1. Approve minutes of the March 12, 2015, regular meeting
2. Comments from the Chair — Barbara Winter
3. Staff Reports — Scott Derdenger, Public Works Manager
4. Old Business
• Updated request to install a safety fence at Tom Price Park
> Discussion of landscape improvements at Centennial Park using xeriscape techniques
5. New Business
> Prioritization of improvements to City lane handrails
> Discussion of possible locations for new bicycle lockers at Community Park
6. Committee Reports
• None
7. Future Agenda Items
ADJOURN
NOTICE: WHERE TO VIEW AGENDA MATERIALS
Staff reports and other writings distributed to the Committee, including those distributed after the posting date of this
agenda, are available for public inspection at Belvedere City Hall, 450 San Rafael Avenue, Belvedere. To request
automatic mailing of agenda materials, please contact the Deputy City Clerk at 415-435-8908.
NOTICE: AMERICANS WITH DISABILITIES ACT
The following accommodations will be provided, upon request, to persons with a disability: agendas and/or agenda
packet materials in alternate formats and special assistance needed to attend or participate in this meeting. Please
make your request at City Hall or by calling 415/435-3838. Whenever possible, please make your request four
working days in advance.
Posted: 05/07/2015
Michael Lasky, President
Richard Snyder. Vice President
John Carapiet. Secretary
Catharine Benediktsson. Director
Tod Moody. Director
NOTICE AND AGENDA
Regular Board Meeting
at Sanitary District No. 5 of Marin County Meeting Room
2001 Paradise Drive, Tiburon, CA 94920
Thursday, May 14, 2015
5:00 P.M. REGULAR BOARD MEETING
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS: The public is invited to address the Board on items that do not appear
on the agenda and that are within the subject matter jurisdiction of the Board. The Brown Act
does not allow the Board to take action on any public comment. Please limit public comments to
no more than three minutes.
DIRECTORS' COMMENTS AND/OR AGENDA REQUESTS
CONSENT CALENDAR
1. Approval of April 9, 2015, Regular Board Meeting Minutes (Dohrmann)
2. Approval of all Warrants for April 8 through May 7, 2015, Check No. 7713 through Check No.
7765, in the amount of $187.915.19 (Dohrmann)
3. Receipt of Financial Reports for April, 2015 (Dohrmann)
4. Approval of Revised Sanitary District No. 5 of Marin County's Salary Range Chart, from
July 1 through November 21, 2015, in Response to Ca1PERS Audit No. P13-058, Finding #3C
(Rubio)
5. Review and Approval of Professional Services Agreement with Perotti & Carrade (Rubio)
MANAGEMENT REPORTS
6. District Management Summary Report (Rubio)
Board of Directors Agenda
Regular Board Meeting, May 14, 2015
Page 2 of 3
NEW BUSINESS
7. PUBLIC HEARING: Fiscal Year 2015-2016 Final Budget
a. Public Comment
b. Consideration of Adoption of FY 2015-2016 Final Budget by Resolution No. 2015-03: A
Resolution Approving Fiscal Year 2015-2016 Final Budget and Fixing the District's Tax
Allocation for the Fiscal Year 2015-2016 (Dohrtnann) — Action
8. Consideration of Adoption of Resolution No. 2015-04: Determination of Appropriations Limit
for Fiscal Year 2015-2016 (Dohrmann) — Action
9. CSRMA Presentation on Current Insurance Coverage for SD5 (Seth Cole, Alliant Insurance
Services)
10. North Bay Pensions Presentation on Current CaIPERS Unfunded Aggregate Liability, Asset
and Non -Asset Liabilities for SD5 (Nick Franceschine, North Bay Pensions)
11. Consideration of Adoption of Resolution No. 2015-05: A Resolution Providing for the
Collection by the County of Marin of a Sewer Service Charge in the Amount of $1,034.00 for
Each EDU plus a $2.00 Collection Fee for the Tiburon Zone of Sanitary District No. 5 of
Marin County for the Fiscal Year 2015-2016 (Dohrmann) — Action
12. Consideration of Adoption of Resolution No. 2015-06: A Resolution Providing for the
Collection by the County of Marin of a Sewer Service Charge in the Amount of $1,985.00 for
Each EDU plus a $2.00 Collection Fee for the Belvedere Zone of Sanitary District No. 5 of
Marin County for the Fiscal Year 2015-2016 (Dohrmann) — Action
13. Consideration and Approval of Resolution No. 2015-07, a Resolution by the Board of
Directors of Sanitary District No. 5 of Marin County, Proposing an Elections be Held in Its
Jurisdiction; Requesting the Board of Supervisors to Consolidate with Any Other Election
Conducted on Said Date, and Requesting Election Services by the Marin County Elections
Department (Dohrmann) — Action
UNFINISHED BUSINESS:
14. Review of April's Tabled Item: Resolution No. 2015-02: A Resolution to Tax Defer Member
Paid Contributions — IRC 414(h)(2) Employer Pick -Up — Action (Rubio)
COMMITTEE REPORTS:
15. Capital Improvement Program Committee (Lasky/Carapiet)
16. Governance Committee (Snyder/Benediktsson)
17. Finance & Fiscal Oversight Committee (Benediktsson/Moody)
18. Personnel Committee (Carapiet/Snyder)
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Board of Directors Agenda
Regular Board Meeting, May 14, 2015
Page 3 of 3
OTHER BUSINESS: None
ENVIRONMENTAL: None
CORRESPONDENCE: None
INFORMATIONAL ITEMS: None
ADJOURNMENT
The Board will be asked to adjourn the meeting to a Regular Board Meeting on June 11th, 2015, at
5:00 p.m. at the Main Plant of Sanitary District No. 5 of Marin County, located at 2001 Paradise
Drive, Tiburon, California.
The Board of Directors may at its discretion consider agenda items out of the order in which they appear above.
Accessible public meetings: Upon request, the District will provide written agenda materials in appropriate alternate
formats, or disability -related modification or accommodation, including auxiliary aids or services to enable individual with
disabilities to participate in public meetings. Requests are to be submitted in writing to the District at P.O. Box 227,
Tiburon, CA 94920 or rdohrmann@sani5.og at least two days prior to the meeting_
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